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City Council Packet - 02/20/1984 r ,.. WASHINGT0N COUNTY,OREGON SPECIAL COUNCIL MEETING NOTICE Notice is hereby given that a special Councilmeeting has been called by the Mayor and will be held on February 20, 1984, 7:30 P.M., in Tigard City Hall, `12755 'S.W. Ash Street, Tigard, Oregon 97223. The meeting is called for the purpose of discussing City Building Needs. Mayor - City of Tigard WAB/pn (0288p) c, I 92755 SW ASH P.O.BOX 23397 TIGARO,OREGON 97223 PH:639-417# a, TIMES PUBLISHING Y Legal 7_6333 P-O.BOX 370 PHONE(503)684-0360 Notice BEAVERTON,OREGON 97075 RECEIVED x Legal Notice Advertising FEB 22 1934 ❑ Tearsheet Notice CITY OF TIGARD City of Tigard ® PO Box 223397 ® ❑ Duplicate Affidavit Tigard, OR; 97223 AFFIDAVIT OF PUBLICATION STATE OF OREGON, ) COUNTY OF WASHINGTON, )ss. 1, -_ Stisnn PTnkI e being first duly sworn, depose and say that 1 r d the Advertising' Director,<or, his principal clerk,of the 9' �a r d mime c a newspaper of'general circulation as defined in ORS 193.010 and 193.020; published at Tigard in the aforesaid county and state;that the _.elga- 2d Agana TtPmG a printed copy of which is hereto annexed, was published in the entire issue of said newspaper for— 1 su :,'sslve and consecutive in the following issues: Feb Subscribed and�j, r,to before me this Fe uar 20, 1984 `'t Notary Public for Oregon My Commission Expires: 3/16/87 AFFIDAVIT g-g� §�f�r r z .l t7��• a f �,y `p £� ��:^,� � ✓- xvert��r8i�. � ry,5, y+�s,, � ,r" k� # �� ri S , CITY OF TIGARD CITY COUNCIL MINUTES FEBRUARY 20, 1984 City Hall i y President Ken Scheck The meeting was called to order b �7,34), Tom Brian,Roll Call: John Cook, Ken Scheckla, Ima Scott, Wilbur Bishop An Executive Session. was immediately called. Council reconvened at 8:12 p.m- Staff R. Jean, J� Widner, I. Ertell, B. White, K. Hawes ffels, P• Ober, W. Munhall, R. Appleman, R. B. W -Bendixsen, Guests: L. Allen, Y J. Miller, G. Ball. " s Press: J. Mitchell, Oregonian and C. Weslund, Tigard Times F o the City 1. City Hall Lease Extension: Ke `with moved Jerry Crowh for e City , Hall Administrator to sign a ;lease ` agreement passed. facilities. Ima Scott seconded. Vote:' S/0 City 2. Library Lease Eat lease agreement wension: John ith Otto Sorg Estate authorize for thok moved to ee rental z Administrator to sign roval. Ima Scott of the Library building, subject to City Attorney app seconded. Vote: 5/0 passed. 3. Space Needs III Report: W. Munhall urged Council to continue the momentum. etween Mayor Bishop wanted ,to know what trequire the cost e installationference was ofan elevator. Sturis and Air: King.> The Air King site Ralph Appleman reviewed the schematic of the Sturgis site. It would 11,400 P 10,400 sq. ft.-police; 12,750 sq. ft.-library; and 64 mid-range space needs: . aces and 64 i ft.-City Rail. The facility will provide 87 public parking sanded in the spaces for staff. lie also explained how the hoatlneyandcould ventingexp system and it future. The design has flexibility with th -- t doesn't have bearing walls. R. Jean reminded asCouncileothat h roducehave not yet selected a conceptual picture f what project the architect. building Mr. Appleman was asked F would look like. What other ways to save money--down design will not save - that much. Mr. Appleman stated that materials could be an area of savings, bee however, it lies n lir. Appleman also statedathatnCosts his experience that hewould soup toe gets the any iui.tiai savings. bid for the project when the time comes. more han Tom Brian stated that he did not ecommended no more than want to ask the r$2 f2 million beeontthe wasreq=nested in November. ted Y measure. The land cost of between $$550,00Q and $600,000 would belibrar ac and leaving a balance to construct a new building to house police, City. Hall, merits of bids from A discussion followed a ttaa g the request for proposal be on architects t fixed fee ending with the suggestion �`� with incentive for savings basis. `s i Tom Brianmoved to adopt the resolution in the packet with the following changes: First page-Resolution' 84-12, fill-in election date of March 27,,' 1934, Pacific ' Standard Time, amount to be $2,200,000 and replace in the question "a city" with "land and". Second page--$2,200,000 to be filled-in in both yes and no sections; Section 3 & 4. March 27, 1984; passed 20th day of February, 1984. Exhibit "A" and "B" same changes where appropriate. The title to include the word Land after City. Ima Scott seconded. Discussion followed regarding what was included in the bond measure. The bond" measure will pay for the purchase of land and the construction of, a building. " Furnishings will be paid from other sources i.e., sale of old City Hall and Pinebrook lots, interest earnings, from bond proceeds• The vote: ' 5/0 passed. Discussion followed regarding the cost per 4 g g p $1,000 to taxpayers. This information was; provided in a table form. The average will be •Ili over 25 years. Nlilbur stated that he will support this measure, although he feels the City could be getting a better buy and this is not the least expensive way to Eo• Tom `Brian'stated that by capping the bond at $2.2 million and with a design' for efficiency the City will be getting a good value for its money. g John Cook stated that anytime you build to suit you are going to come out - ahead. He also told the library''board: how much he appreciated'their hard work in this endeavor. He also thanked Ken Scheckla and Tom Brian for carrying through with the negotiations with Mr. Sturgis. Walt Munhall stated that the City has never built a structure and this is the beginning., R. Jean stated there were two related items to take care of before adjournment. Ken Scheckla moved to authorize the Mayor to sign the earnest money agreement with Mr• Sturgis. John Cook seconded. Vote: 5/0 passed. ` John Cook, moved to authorize Tom Brian and Ken Scheckla to select an independent appraiser to appraise the Sturgis site. Ima Scott seconded• . Vote: 5/0 passed. ' Ralph Appleman recommended that a soils test be done. The meeting was adjourned at 9:20 p.m. sting City Recorder - City of Tigard f _ ATTEST: , •�/fir-�_ �.l-'� --/�"l�.� /� �_ 4 Mayor - City of Tigard (JW/0202F) g 77ffl� P MEMORANDUM CITY OF TIGARD OREGON FEBRUARY 17, 1984 TO: Mayor and City Council FROM: Loreen Wilson, Deputy City Recorde SUBJECT: Resolution regarding Sale of General B ds for the Sturgis site. Attached is a proposed resolution drafted by the City Attorney and is another option that 'nay be used;to send this item to the voters. Please bring all Space Needs III items from previous packets. 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